Case Studies


Case StudySyndesisData Quality Assurance




In support of BNM’s initiative to improve its financial stability surveillance, submission of 23 additional Credit Statistics Reportable Items to BNM via CCRIS with data quality checks at source.




With our UNIVERSO® CCRIS, we provide clients with the following capabilities:


  • Pre-submission validation based on rules provided by BNM and exception reports of failed records.

  • Report of additional New Credit Statistics Reportable Items to BNM.

  • Justification reports for any changes in borrowers’ credit information and submissions to BNM.

  • Data Quality Template for reconciliation between CCRIS vs FISS.

  • Extract, Transform and Load (ETL) of business process rules.




100% of our customers were able to achieve full compliance with the requirements of Phase 3 BNM Integrated Statistical Systems (ISS) on the imposed deadline.